monzo closed account refund

It usually happens if a change of circumstances or behaviour means a bank no longer wants to provide banking facilities to you, Its in every banks T&Cs that they can terminate the relationship by giving you 1-2 months notice and when they close the account in cases like this they just point to that bit of their T&Cs, we could all be culled off for no apparent reason. HELP! I am a victim of fraud here, I cannot even afford to take this to court. OP will have done something or some flag for it. OP will have had his account flagged for something. Statements Why have I received an email about a refund from my closed account? Monzo Bank Ltd is authorised by the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Or will the end up in my main account or something else? Form & Verdict. Refund into closed Monzo account. (Monzo Closed Account Without If a fraud closure is immediate then its clearly something less serious but also something Monzo dont want to be a part of. So of course Im going to keep the money in a pot until its due back. If our review finds theres a perfectly reasonable, legal explanation for the activity, we of course immediately unblock the account and apologise. 'Monzo stole our money': Bank faces fury from people saying accounts Monzo Bank Limited is a company registered in England and Wales (No. Powered by Discourse, best viewed with JavaScript enabled, Introducing Monzo Flex a better way to pay later. To protect peoples money and stop criminals using Monzo for illegal activities, well block accounts when we suspect this is happening. This increase in dissatisfied Monzo customers may just be proportional to the growth of the bank (it had 2 million users in June 2019; in September 2019 it reported to have hit 3 million), or it may indicate issues linked with such rapid expansion.

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